Andrew Pooley Limited (registration number 04577339) is a private limited company started on 2002-10-30 originating in England. The company can be found at Design House Preston Road, Charnock Richard, Chorley PR7 5JZ. Changed on 2004-02-04, the previous name the company used was El Nido Limited. Andrew Pooley Limited operates Standard Industrial Classification: 43390 which means "other building completion and finishing", Standard Industrial Classification: 43320 - "joinery installation", Standard Industrial Classification: 43120 - "site preparation".

Company details

Name Andrew Pooley Limited
Number 04577339
Date of Incorporation: 30th October 2002
End of financial year: 31 October
Address: Design House Preston Road, Charnock Richard, Chorley, PR7 5JZ
SIC code: 43390 - Other building completion and finishing
43320 - Joinery installation
43120 - Site preparation

When it comes to the 2 directors that can be found in this business, we can name: Joanne P. (in the company from 01 January 2014), Andrew P. (appointment date: 03 March 2004). The official register reports 2 persons of significant control, namely: Andrew P. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Joanne P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31
Current Assets 224,458 298,935 532,331 279,355 203,385 269,462 526,056 419,615 592,279
Number Shares Allotted - 100 100 100 100 100 - - -
Shareholder Funds 4,060 319 3,681 26,658 15,755 39,274 - - -
Tangible Fixed Assets 34,765 32,769 26,517 21,766 17,824 32,668 - - -
Total Assets Less Current Liabilities 4,439 319 8,984 31,011 19,320 55,688 223,241 205,141 320,354

People with significant control

Andrew P.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Joanne P.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/10/31
filed on: 19th, February 2024 | accounts
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